SYSCHEM (INDIA) LTD. - Outcome of Board Meeting

Syschem India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2015, has taken the following decisions:<BR><BR>1. Approved the appointment of Mr. Ranjan Jain as Additional Directors of the Company.<BR><BR>2. Accepted the resignation of Mr. Rajesh Gupta Wholetime Director from the directorship of the Company.